Services

We advise individuals and companies across a range of areas, in Uruguay and abroad.

Calculator, glasses and financial report on a desk

Tax and accounting

Tax planning, accounting and audit for individuals and companies, in Uruguay and across borders.

Tax

Domestic and international tax planning and advice on compliance with DGI obligations, for individuals and companies with activities or income in different jurisdictions.

  • Tax planning for individuals and companies
  • Preparation and filing of tax returns
  • Tax residency and benefits for new residents
  • Double taxation treaties
  • Investment promotion, tax incentives and free trade zones

Related: Relocating to Uruguay, Doing business in Uruguay, Estate and succession planning

Accounting

Bookkeeping, payroll, period-end closings and management reports.

  • Bookkeeping and financial statements
  • Payroll and social security contributions (BPS)
  • Monthly and year-end closings
  • Management reports for partners and head office

Related: Doing business in Uruguay

Audit

Audits and reviews of financial statements, for partners, banks, investors and authorities.

  • Audit of financial statements
  • Limited reviews and compilations
  • Reports for banks, authorities and tenders
  • Review of procedures and internal control

Related: Doing business in Uruguay, Investing in Uruguay

Binders neatly arranged on a shelf

Management and compliance

Day-to-day company administration and regulatory compliance, so our clients can focus on their business.

Administration

Day-to-day management of companies, in Uruguay and abroad, so our clients can focus on their business.

  • Payments, collections and banking
  • Filings with DGI, BPS and other authorities
  • Corporate books and registers kept up to date
  • Coordination with advisers abroad

Related: Doing business in Uruguay

Compliance

Anti-money laundering, client due diligence and mandatory reporting to the authorities.

  • Anti-money laundering policies and manuals
  • Client due diligence (KYC)
  • Beneficial ownership reporting to the Central Bank (BCU)
  • Exchange of tax information (CRS and FATCA)
  • Risk assessment and implementation of regulatory compliance procedures

Related: Doing business in Uruguay, Estate and succession planning

Fiduciary services

Through our own independent and specialised trust companies.

  • Acting as trustee of trusts established in New Zealand and the US Virgin Islands
  • Administration of trusts and their assets
  • Coordination with the client's advisers in each country
  • Setting up and managing local administration, guarantee and operating trusts (fideicomisos) through INGLOBAL SERVICIOS FIDUCIARIOS S.A.

Meet our international trust companies

Contact

Our team is here to help with your enquiries.

Offices
Avenida Rivera 6329, CP 11500
Montevideo, Uruguay
Zonamerica, Edificio Quantum, Office 001
CP 91600 Montevideo, Uruguay
Email
info@inglobal.com
Phone
+598 2605 4155